BSA/AML Compliance

In a box - the only product you need to meet your BSA compliance duties

Designed for small credit unions and lenders

Short on time, resources, people?

AML Mortgage Mastery is the solution you need to meet BSA compliance needs with minimal cost and minimal hassle. It's all right here:

Compliance Course with tests and certificate of completion.

Risk Assessment tools: designed with the mortgage lender and credit union in mind.

Board Training: Special training for those guiding the ship. We'll keep you off the shoals.

If you make mortgages, then you need AML training to make you "effective."

Take A Look Inside The Course:

Does your BSA officer need a break? Get all your training here - the pillars of BSA, Board of Directors training, SAR preparation, Risk Assessment. We've put several short samples of our video content for you to review - you'll see the quality and the focus on lenders. We are here to make the BSA officer. This is the class for mortgage lenders (banks, credit unions, mortgage banks) needing effective risk-based training.

WATCH SAMPLE COURSE VIDEOS

Meet Your Instructor

Welcome, I’m Bob Simpson. I created AML Mortgage Mastery to provide BSA/AML training to you, the mortgage professional. This is a course for and by mortgage people. This is not teller-window AML; this is AML for banks, credit unions and mortgage lenders engaged in making mortgage loans.

I started a successful mortgage fraud investigation company in 1997 and for two decades provided mortgage fraud investigation services to US mortgage lenders and insurers - tens of thousands of investigations. I am a certified anti-money laundering specialist (ACAMS), a lawyer, and a former loan officer.

It’s my privilege to give you the benefit of what I’ve learned on the front lines of AML compliance and fraud prevention. I’m going to supercharge your understanding of money laundering through mortgages and real estate. And when we’re done, you and your staff will have all the mortgage-centered AML training you need to assess your risks and craft the right policies and procedures for your institution.

Join me on this transformative journey, and I will empower you to master AML for Mortgage Lenders.

Testimonials

To understand what was happening in the mortgage industry, we went to Bob Simpson . . .

Scott Pelley, 60 Minutes

Great job on the different risk areas and fraud examples. Your examples were spot on and comprehensive!

R. Wolfe

‌ This guy has decades of doing fraud research for MI companies and servicers.

N. Knottingham

Everything you need to organize and prepare SAR reports - a perfect primer for any BSA department.

D. Horton

‌Everything you need to organize and prepare SAR reports - a perfect primer for any BSA department.

R. Young

‌Bob’s instruction on risk management for Boards is absolutely required for Board members and senior management.

D. Kittle

Satisfaction Guarantee

Love the course or get your money back. We are so confident that you will be satisfied with the course, we want to give you the comfort of knowing you have a full refund guarantee. If within 30 days of purchase, you are unhappy with the course for any reason, just email us for a full refund.

Get Started Today!

15 SEATS

$499

*Option to add more seats at checkout

BUY NOW

If you would like more details on the package above, or if you need more than 1000 seats for your company, we will happily create a custom product, economically priced for you. Schedule a call with us today.